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Tarn Development Holdings Limited

Tarn Development Holdings Limited is an active company incorporated on 4 August 2023 with the registered office located in London, City of London. Tarn Development Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15050179
Private limited company
Age
2 years 3 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 4 Aug31 Mar 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
696 Salisbury House London Wall
London
Greater London
EC2M 5QQ
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was Unit 20, the Circle Queen Elizabeth Street London SE1 2JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Jun 1966
Director • Lives in England • Born in Sep 1982
Mr Luke Harry Irving
PSC • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarn Limitless Living Ltd
Andrew William Hugh McKellar, Stewart Anthony O'Brien, and 1 more are mutual people.
Active
Tarn (Beachs Drive) Ltd
Andrew William Hugh McKellar, Stewart Anthony O'Brien, and 1 more are mutual people.
Active
Tarn Urban Developments Ltd
Andrew William Hugh McKellar, Stewart Anthony O'Brien, and 1 more are mutual people.
Active
Oxford Atlantic Limited
Robert Jeremy Barton is a mutual person.
Active
Tarn Development London LLP
Andrew William Hugh McKellar and Stewart Anthony O'Brien are mutual people.
Active
McKellar Construction Ltd
Andrew William Hugh McKellar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£17.41K
Net Assets
-£17.31K
Debt Ratio (%)
17410%
Latest Activity
Mr Stewart Anthony O'brien Details Changed
2 Months Ago on 21 Aug 2025
Mr Luke Harry Irving (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Mr Robert Jeremy Barton Details Changed
2 Months Ago on 21 Aug 2025
Mr Andrew William Hugh Mckellar Details Changed
2 Months Ago on 21 Aug 2025
Robert Jeremy Barton Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Micro Accounts Submitted
5 Months Ago on 9 May 2025
Accounting Period Shortened
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Termination of appointment of Robert Jeremy Barton as a director on 31 July 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Andrew William Hugh Mckellar on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Robert Jeremy Barton on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from Unit 20, the Circle Queen Elizabeth Street London SE1 2JE England to 696 Salisbury House London Wall London Greater London EC2M 5QQ on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Stewart Anthony O'brien on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Luke Harry Irving as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 24 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 May 2025
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Repayment History
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